Compliance and Financial Crime Risk in Banks

Discover the essential insights in "Compliance and Financial Crime Risk in Banks" by Sophia Beckett Velez, published by Emerald Publishing Limited in 2024. This comprehensive hardback edition spans 176 pages and delves into the critical compliance laws enforced by US and global banking regulators. These regulations aim to combat money laundering, terrorist financing, human trafficking, fraudulent banking activities, and the risks associated with bad mortgage loans that pose significant threats to banks.

Sophia Beckett Velez provides an original and thought-provoking contribution to the field of banking, offering readers a deeper understanding of the financial crime landscape and the importance of robust compliance frameworks. Whether you are a banking professional, a student of finance, or simply interested in the evolving regulatory environment, this book is a must-read for anyone looking to navigate the complexities of financial crime risk in the banking sector.